Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

NATA is involved in the DPRK’s development of space science and technology, including satellite launches and carrier rockets.

Data:

  • Name: National Aerospace Technology Administration (NATA)
  • Addresses:
    • KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Nacionalna uprava za svemirsku tehnologiju
  • Národní úřad leteckých a kosmických technologií (NATA)
  • La Administración Nacional de Tecnología Aeroespacial
  • Авиационно-космическо развитие
  • NADA
  • National Aerospace Development Administration
  • den nationella styrelsen för rymdutveckling
  • Den nationella styrelsen för rymdteknik (NATA)
  • Národný úrad leteckých a kozmických technológií – NATA
  • Administrația Națională pentru Tehnologie Aerospațială
  • Administração Nacional da Tecnologia Espacial
  • voorheen National Aerospace Development Administration
  • Nemzeti Űrtechnológiai Hivatal
  • Nacionalinė aerokosminės erdvės technologijų administracija
  • L’Administration nationale des technologies aérospatiales
  • Εθνική Υπηρεσία για την Τεχνολογία της Αεροδιαστημικής

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Hapjanggang Trading Corporation is a subordinate to the (EU-sanctioned) Ministry of Rocket Industry of the Democratic People’s Republic of Korea.

Data:

  • Name: Hapjanggang Trading Corporation

Aliases:

  • Hapjanggang Kereskedelmi Vállalat
  • 합장강무역 회사

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Korea Namgang Trading Company.

Data:

  • Name: Korea Namgang Trading Company
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Koreai Namgang Kereskedelmi Vállalat
  • Korea Namgang Trading Corporation (NTC)
  • 조선남강무 역회사

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Operates the terminals at the main container port of the Russian Far-East in Vostochny Port.

Data:

  • Name: Eastern Stevedoring Company
  • Addresses:
    • 14a, ul. Vnutriportovaya, Nakhodka, 692941, RUSSIAN FEDERATION

Aliases:

  • Eastern stuwadoorsbedrijf
  • East Stevedoring Company
  • Vostochnaya Stevedoring Company LLC

Source: https://pyongyangpapers.com/investigations/dprk-continue-to-break-sanctions-in-africa-but-at-what-cost-for-its-own-citizens/

Data:

  • Countries active: Nigeria & Ethiopia

Sanctioned Entity – DPRK EU Sanctions List

Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf

Munitions Industry Department.

Data:

  • Name: MID
  • Addresses:
    • Pyongyang, KOREA, DEMOCRATIC PEOPLE’S REPUBLIC OF

Aliases:

  • Machine Industry Department
  • Hadianyag-ipari Hivatal
  • Gépipari Hivatal
  • Katonai Ipari Hivatal
  • Dipartiment tal-Industrija tal-Makkinarju
  • Dipartiment tal-Industrija tal-Provvisti Militari
  • Dipartiment tal-Industrija tal-Munizzjon
  • Amunicijos pramonės departamentas
  • Mašinų pramonės departamentas
  • Karinio aprūpinimo pramonės departamentas
  • Munīcijas rūpniecības departaments
  • Roinn an Tionscail Innealra
  • Roinn an Tionscail Soláthairtí Míleata
  • Roinn an Tionscail Muinisean
  • Military Supplies Industry Department
  • Υπουργείο Βιομηχανίας Πυρομαχικών
  • Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών
  • Υπουργείο Βιομηχανίας Μηχανών
  • ΥΒΠ
  • Отдел „Сектор за производство на боеприпаси“
  • Отдел „Машиностроене“
  • Отдел „Промишленост за военни доставки“
  • Departamentul pentru industria mașinilor
  • Departamentul pentru industria echipamentelor militare
  • Departamentul pentru industria munițiilor
  • laskemoonatööstuse osakond
  • sõjaliste tarnete tööstuse osakond
  • masinatööstuse osakond
  • Département de l’industrie des machines
  • Département de l’industrie des fournitures militaires
  • Département de l’industrie des munitions
  • Abteilung für Munitionsindustrie
  • Departamento de la Industria de Municiones
  • Departamento da Indústria de Munições
  • Departamento da Indústria de Máquinas
  • Departamento da Indústria de Aprovisionamento Militar
  • Odbor pre muničný priemysel
  • Odbor strojárskeho priemyslu
  • Departament Przemysłu Zbrojeniowego
  • Odbor vojenského průmyslu
  • Odbor strojního průmyslu
  • Odbor dodávek pro vojenský průmysl
  • Odbor dodávok pre vojenský priemysel

KSK-Stroy Limited Liability Company have been involved in employing North Korean construction workers.

Source: https://pyongyangpapers.com/investigations/labor-deals-continue-between-north-korea-russia/

  • Alternative name spellings:
    1. ООО “КСК Строй”
    2. KSK Stroy

Data:

Address: 143405 , Moscow region , Krasnogorsk , Ilyinskoye shosse, 1a, room. 6a

Relationships:

Kupreev Vladimir Alexandrovich is the CEO of KSK-Stroy Limited Liability Company

Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • StroyTrade
  • ООО “СТРОЙТРЕЙД”

Data:

  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • See Section 11 of Executive Order 14024. Secondary sanctions risk:
  • Location:
    • area: Russia
    • ADDRESS1: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue
    • ADDRESS2: Yasenevo District
    • CITY: Moscow
    • POSTAL CODE: 117463
  • Location:
    • area: Russia
    • ADDRESS1: Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt
    • ADDRESS2: Municipal district Yasenevo
    • CITY: Moscow
    • POSTAL CODE: 117463

Documents:

  • Public Registration Number: 1237700700665
  • Tax ID No.: 9728108831